PPS: Board Resolution

 Petrovietnam Power Services JSC announces Board Resolution approved on 09/04/2012 as follows

 1. Operating plan of 2012
- Revenue: VND 2,017.19 billion
- Profit before tax: VND 31.76 billion
- Profit after tax: VND 23.82 billion
- Dividend payment ratio: 11.91%
- Investment: VND 32 billion
-Tranning plan: VND 2.12 billion
- Number of average labor: 338 persons
- Average income: VND 14.8 million/person/month
2. Project on maintaining and repairing Hua Na hydroelectric power and Phu Quy electric air factory

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>   HHG: Board Resolution (29/04/2012)

>   HVT: Approving operation plan of 2012 (29/04/2012)

>   V15: Explanation for difference in Audited Financial Statement 2011 (29/04/2012)

>   PHS: Change in Business Registration Certificate (29/04/2012)

>   SDH: Explanation for negative profit in 2011 (29/04/2012)

>   VFR: Time and Place for Annual General Meeting of Shareholders (29/04/2012)

>   SHN: Explanation for negative profit in 2011 (29/04/2012)

>   SDB: Explanation for negative profit in 2011 (29/04/2012)

>   PSI: Explanation for negative profit in 2011 (29/04/2012)

>   DTA: Meeting date & venue of AGM 2011 (29/04/2012)